AMEY ENVIRONMENTAL SERVICES LIMITED
Company number 06434715
- Company Overview for AMEY ENVIRONMENTAL SERVICES LIMITED (06434715)
- Filing history for AMEY ENVIRONMENTAL SERVICES LIMITED (06434715)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with updates | |
05 Mar 2018 | TM01 | Termination of appointment of Paul Birch as a director on 2 March 2018 | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with updates | |
19 Jul 2017 | PSC05 | Change of details for Amey Plc as a person with significant control on 6 April 2016 | |
22 Jun 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | AP01 | Appointment of Mr Paul Birch as a director on 12 May 2017 | |
10 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
19 May 2016 | AP01 | Appointment of Mr Robert Edmondson as a director on 2 May 2016 | |
19 May 2016 | TM01 | Termination of appointment of Gillian Duggan as a director on 30 April 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Melvyn Ewell as a director on 31 March 2016 | |
04 Mar 2016 | AP01 | Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 | |
17 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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27 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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25 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
18 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
20 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
03 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Apr 2011 | CH01 | Director's details changed for Melvyn Ewell on 30 November 2010 |